Whale movements
Last update: 26.05.2026 17:35:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 14:04:17 |  |
7 519 499 USDC | $ 7 519 499 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:04:17 | |
7 629 640 USDC | $ 7 629 640 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:04:17 | |
7 714 630 USDC | $ 7 714 630 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:03:13 | |
4 894 PAXG | $ 9 259 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 14:03:24 |  |
154 BTC | $ 5 964 951 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5nlk4tldzsq2tpuj6jyp84lv8hzg7ktqs7908c2wtp5tth9h9wqy9wjkq | |||
| 03.06.2021 14:03:24 | |
169 BTC | $ 6 517 247 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9xq0tm9qcvmadx24vwl23ssymhur9esctrpx3uw36cw9up2aeuq0rxgrg | |||
| 03.06.2021 14:03:24 | |
250 BTC | $ 9 673 384 | (unknown) | (unknown) |
| Type: transfer | From: 1FUSpZXQAAzMDvJMZHdERU3vrTqw8eEqxX | To: 1A6YAdMngn3tfJQtouwcVG8YD5CuNcgcx7 | |||
| 03.06.2021 14:01:00 | |
82 789 100 USDT | $ 82 789 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 14:01:00 | |
21 400 ETH | $ 60 451 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 14:00:25 | |
4 987 ETH | $ 14 016 749 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:56:47 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 13:55:50 |  |
5 545 892 XRP | $ 5 803 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 13:55:39 | |
19 999 988 USDT | $ 19 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:55:15 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 13:53:27 | |
32 020 ETH | $ 90 414 216 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: fde01891bc1dda13ad2b6027709777066290fd72 | |||
| 03.06.2021 13:53:00 | |
4 988 ETH | $ 14 084 503 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:51:36 | |
5 093 811 USDC | $ 5 093 811 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 13:50:39 | |
4 989 ETH | $ 14 087 327 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:49:57 | |
4 990 ETH | $ 14 059 094 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:46:04 | |
10 746 ETH | $ 30 591 818 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.06.2021 13:46:39 | |
250 BTC | $ 9 787 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | To: 3GfxWW2PJBw6d6aQhkJcqysByzH3m6eUZQ | |||
| 03.06.2021 13:46:15 | |
328 BTC | $ 12 816 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6m8q0lr778spr8qd4dkgtqu920z4d6fwsswy2 | To: 32S4f2oANht64oshU4KFsEwzs5GvUhi9ZG | |||
| 03.06.2021 13:46:15 | |
309 BTC | $ 12 049 656 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5kftzjqut793r9dkxv4t6pggxgfn4p95p8phautvlk9407h80nqc489zx | |||
| 03.06.2021 13:43:35 | |
792 WBTC | $ 30 940 728 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: 786305cceffda7b082a6f97ce3d45410d7b64bab | |||
| 03.06.2021 13:42:47 | |
201 BTC | $ 7 880 755 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:42:47 | |
180 BTC | $ 7 077 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt745rsmwwzahr9ktzfg4uxa4d3mrfatxkhhd9hnyq8y9e7xk8tq0ldpdu | |||
| 03.06.2021 13:42:47 | |
149 BTC | $ 5 844 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ulakzc7vqt7kd0hyt50za6f5qrzfzy8mp7r95ghua5h5lmn6ypq80tj8t | To: bc1q2p4wm03addpc7e0gpaep30hza3ek02yu5wnsl3uf5gc9hpmk242s9nwhec | |||
| 03.06.2021 13:42:47 | |
149 BTC | $ 5 844 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ulakzc7vqt7kd0hyt50za6f5qrzfzy8mp7r95ghua5h5lmn6ypq80tj8t | |||
| 03.06.2021 13:42:47 | |
137 BTC | $ 5 387 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq66ez6hclasvdce7jww6guhc8k0wfh9gjz4ym0s4tmvcum32pdssaqf5r | To: bc1qctqu9ukxsa42u3rtdw4xth5dnsdsnvr8e8z6zl7zly62wlqy2nysr8e4qc | |||
| 03.06.2021 13:42:47 | |
137 BTC | $ 5 387 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsq66ez6hclasvdce7jww6guhc8k0wfh9gjz4ym0s4tmvcum32pdssaqf5r | |||
| 03.06.2021 13:42:47 | |
150 BTC | $ 5 865 115 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | To: 15P6kTHv94t8aSfF3uenUZo4Ax2thArjwL | |||
| 03.06.2021 13:42:47 | |
249 BTC | $ 9 779 888 | (unknown) | (unknown) |
| Type: transfer | From: 1Bdpc2JiW3AeJ1Uzbi7bATbbQsNysLQT4K | To: 1KDPA1wgBymr1du9YtqyDQyn8Ks4zLrc6L | |||
| 03.06.2021 13:42:47 | |
360 BTC | $ 14 122 898 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19FAGSTVfnYgFkNzhVVJqy4ixfs75245nA | |||
| 03.06.2021 13:39:26 | |
6 230 YFII | $ 12 360 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 13:38:46 | |
4 994 ETH | $ 14 249 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 299ac63531802c5616d6b2db7c36c1c99e58c4ee | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:38:44 | |
4 995 ETH | $ 14 252 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 07e74dd8621be915a542c54fa3729cd546492cd1 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:35:26 | |
4 996 ETH | $ 14 080 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a7cb38cca97f9c9b3674891d28cbb7c88e0cb08 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:34:04 | |
2 328 ETH | $ 6 579 070 | (unknown) | wrapped ether (other) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 13:31:50 | |
1 978 ETH | $ 5 561 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | |||
| 03.06.2021 13:31:50 | |
4 997 ETH | $ 14 048 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 92837b4959b210489270a2a31a3597a07501a7ee | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:30:53 | |
346 831 LINK | $ 11 122 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 13:30:53 | |
21 130 668 USDC | $ 21 130 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 13:30:31 | |
4 998 ETH | $ 14 051 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 2e90cdd0015a5ed6b32216f84cdabf5bb9b48729 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:28:28 | |
4 999 ETH | $ 14 062 083 | (unknown) | binance (exchange) |
| Type: transfer | From: d3db55ef70c6aae99900047091d87505367be082 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:25:03 | |
233 BTC | $ 9 019 910 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:25:03 | |
233 BTC | $ 9 009 204 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:25:03 | |
236 BTC | $ 9 150 433 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:25:03 | |
235 BTC | $ 9 123 729 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:25:03 | |
235 BTC | $ 9 119 231 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:25:03 | |
134 BTC | $ 5 200 926 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkymd5c3t4mwda45exmzz03s0208m6rf5qyq22r03jn0qsxpfuk7q3yq7z2 | To: bc1qhcxjh3ltf6ygyfky2v94vgrz848nwtqaqrprtk5v3gunc5dk9x0s8s5pmc | |||